Board Meeting 24 March 2015

Please click on the links below to access the documents.

Public Board Meeting Agenda 24 March 2015

1. Questions from the Public

2. Apologies/Declaration of Interests

3. Minutes of the Meeting
Trust Board Meeting held on 27 January 2015
Action Log

4. Chairman's Report

5. Quality, Safety & Patient Experience

5.1 Patient Story

5.2 For Approval:
NHS Trust Development Authority Compliance with Monitor Licence Requirement for NHS Trusts Return
NHS Trust Development Authority Board Statements
a. Cover Paper
b. Board Statement
c. Compliance with Monitor Licence Requirements for NHS Trusts
d. NHS TDA Accountability Framework - Board Statements
e. NHS TDA Accountability Framework - Monitor Compliance

5.3 For Assurance:
Board Assurance Framework including Corporate Risk Register: 2014/15
a. Cover Paper
b. Board Assurance Framework 2014/2015 - March 2015
c. Corporate Risk Register Report

5.4 For Assurance: 
Chief Executive's Report and Integrated Performance Report
a. Cover Paper
b. Integrated Performance Report - February 2015

5.5 For Approval: Register of Members' Interests including the Trust's Hospitality Register: Annual Formal Review 2014/15
a. Cover Paper
b. Declaration of Interests for the Financial Year 2014/15
c. Register of Hospitality 2014/15

5.6 For Assurance: Updare on the Report Into Matters Relating to Savile at YAS

6. Strategy, Planning & Policy

6.1 For Assurnace: Update on A&E, PTS and NHS 111 Contracts - 2015/16

6.2 For Approval: Draft Budget Setting including: Cost Imporvement Porgramme, Revenue and Capital Budgets - 2015/2016
a. Cover Paper

7. Performance Monitoring

7.1 Charitable Funds Commitee - Minutes of the last meeting held on 9 October 2014 and Committee Chairman's Update on the meeting held on 5 March 2015
a. Approved Charitable Funds Committee Minutes - 9 October 2014

7.2 Audit Committee - Committe Chairman's Update on the meeting held on 5 March 2015

7.3 Quality Commitee - Minutes of the last meeting held on 4 December 2014 and Committee Chairman's Update on the meeting held on 5 February 2015
a. Approved Quality Commitee Meeting Minutes - 4 December 2014

7.4 Finance & Investment Committee - Minutes of the last meeting held ob 4 Decmeber 2014 and Committee Chairman's Update on the meeting held on 5 February 2015
a. Approved Finance & Investment Committe (F&IC) Minutes - 4 December 2014

7.5 Board Review and Feedback

Board Vital Guiding Principles
T - timely, accessible communications
R - respect differences; be supportive
U - understand shared purpose, risks 
S - self-awareness; give/receive feedback; time for reflection
T - take responsibility; challenge

8. Regulatory Reports

9. For Information

10. Date of next meeting:
26 May 2015
The Bradford Hotel, Hall Ings, Bradford, BD1 5SH